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HUGH STEEPER LIMITED

Learn more about HUGH STEEPER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 HUNSLET TRADING ESTATE, SEVERN ROAD, LEEDS, LS10 1BL

HUGH STEEPER LIMITED on the map

Company type: Private Limited Company
Company number: 00173865
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.03.23
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies
  • 86900 - Other human health activities

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
DEBENTURE - Outstanding on 2005.12.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.01.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SHAUN JOYCE
Form type: TM01
Date: 2015.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.11
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 12750
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.30
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR MARK RANDERSON
Form type: TM01
Date: 2014.06.18
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REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, 51 RIVERSIDE 2, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4DP, UNITED KINGDOM
Form type: AD01
Date: 2014.02.13
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DIRECTOR APPOINTED MR MARK ANDREW RANDERSON
Form type: AP01
Date: 2013.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY SHEARD
Form type: TM01
Date: 2013.12.03
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DIRECTOR APPOINTED MR SHAUN WILLIAM JOYCE
Form type: AP01
Date: 2013.12.03
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DIRECTOR APPOINTED MR PAUL STEEPER
Form type: AP01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.14
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS
Form type: TM01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.20
£2.95
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.05
£2.95
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.28
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, MEDWAY CITY ESTATE, 51 RIVERSIDE 2 MEADWAY CITY, ESTATE ROCHESTER, KENT, ME2 4DP
Form type: AD01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE CORRY THOMAS / 30/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR GARY SHEARD / 30/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY MIDGLEY / 30/05/2010
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTONY MIDGLEY / 30/05/2010
Form type: CH03
Date: 2010.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.09.13
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.26
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AMENDED FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AAMD
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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DIRECTOR APPOINTED DR GARY SHEARD
Form type: 288a
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR JAMES TAYLOR
Form type: 288b
Date: 2008.04.14
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DIRECTOR AND SECRETARY APPOINTED JOHN ANTONY MIDGLEY
Form type: 288a
Date: 2008.03.10
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APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
Form type: 288b
Date: 2008.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/05
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08

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Company directors and board members:

JOHN ANTONY MIDGLEY (current)
Secretary, DIRECTOR, 2008.02.29
UNIT 7 HUNSLET TRADING ESTATE SEVERN ROAD , LEEDS
LS10 1BL
JOHN ANTONY MIDGLEY (current)
Director, 2008.02.29
UNIT 7 HUNSLET TRADING ESTATE SEVERN ROAD , LEEDS
LS10 1BL
PAUL STEEPER (current)
Director, 2013.12.03
UNIT 7 HUNSLET TRADING ESTATE SEVERN ROAD , LEEDS
LS10 1BL
SHEIKH GHULAM ALI (resigned)
Secretary, 1991.06.12 - 1999.05.01
11 CLEVELAND GARDENS , WORCESTER PARK
KT4 7JJ, SURREY
RICHARD ALEXANDER CROSS (resigned)
Secretary, COMPANY DIRECTOR, 2004.01.30 - 2007.07.26
THE OLD SCHOOL HOUSE CHURCH HILL, CHARING HEATH , ASHFORD
TN27 0BU, KENT
RICHARD ALEXANDER CROSS (resigned)
Secretary, COMPANY DIRECTOR, 2000.08.08 - 2001.04.17
THE OLD SCHOOL HOUSE CHURCH HILL, CHARING HEATH , ASHFORD
TN27 0BU, KENT
HBJGW SECRETARIAL SUPPORT LIMITED (resigned)
Secretary, 2007.12.20 - 2008.02.29
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS
PERRY CHARLES O'CALLAGHAN (resigned)
Secretary, ACCOUNTANT, 2001.07.11 - 2004.01.30
9 COURT LODGE COTTAGES LOWER ROAD EAST FARLEIGH , MAIDSTONE
ME15 0JL, KENT
STEPHEN MARCUS ORAM (resigned)
Secretary, ACCOUNTANT, 1999.05.01 - 2000.08.08
SHERNOLD HOUSE 1A PAYNES LANE , MAIDSTONE
ME15 9QT, KENT
ANGUS PARK BERTHINUSSEN (resigned)
Director, PROSTHETICS DIRECTOR, 1992.10.01 - 2002.07.01
PARKVIEW 34 DEWARTOWN , GOREBRIDGE
EH23 4NX, MIDLOTHIAN
RICHARD ALEXANDER CROSS (resigned)
Director, COMPANY DIRECTOR, 2000.08.08 - 2001.04.17
THE OLD SCHOOL HOUSE CHURCH HILL, CHARING HEATH , ASHFORD
TN27 0BU, KENT
RICHARD ALEXANDER CROSS (resigned)
Director, COMPANY DIRECTOR, 2004.01.30 - 2007.07.26
THE OLD SCHOOL HOUSE CHURCH HILL, CHARING HEATH , ASHFORD
TN27 0BU, KENT
MARK DAVIES (resigned)
Director, ORTHOTIST, 1996.09.01 - 2002.07.05
17 HEYFORD GROVE , SOLIHULL
B91 3XX, WEST MIDLANDS
JAMES FAIRCLOUGH (resigned)
Director, SOLICITOR, 1991.06.12 - 1998.04.20
THE SALT BOX LOWER ROAD , FETCHAM
KT22 9H, SURREY
JOHN HOLLAMBY (resigned)
Director, PROSTHETIST, 1998.04.20 - 2004.02.26
MELBORNE HOUSE 124A BORDEN LANE , SITTINGBOURNE
ME9 8HR, KENT
SHAUN WILLIAM JOYCE (resigned)
Director, 2013.12.03 - 2015.10.27
UNIT 7 HUNSLET TRADING ESTATE SEVERN ROAD , LEEDS
LS10 1BL
DAVID KNIGHT (resigned)
Director, 1991.06.12 - 1998.04.24
99 ELMSTEAD GARDENS , WORCESTER PARK
KT4 7BG, SURREY
ALASDAIR JAMES MILLER (resigned)
Director, 2007.12.04 - 2007.12.04
22 BEAULY CRESCENT NEWTON MEARNS , GLASGOW
G77 5UQ
TREVOR JAMES MILLS (resigned)
Director, FINANCIAL DIRECTOR, 1993.03.01 - 1993.12.31
ELM TREE HOUSE THE GREEN DUNSFOLD , GODALMING
GU8 4LZ, SURREY
PERRY CHARLES O'CALLAGHAN (resigned)
Director, ACCOUNTANT, 2002.07.15 - 2004.01.30
9 COURT LODGE COTTAGES LOWER ROAD EAST FARLEIGH , MAIDSTONE
ME15 0JL, KENT
STEPHEN MARCUS ORAM (resigned)
Director, ACCOUNTANT, 1998.09.01 - 2000.08.08
SHERNOLD HOUSE 1A PAYNES LANE , MAIDSTONE
ME15 9QT, KENT
MARK ANDREW RANDERSON (resigned)
Director, 2013.12.03 - 2014.04.30
UNIT 7 HUNSLET TRADING ESTATE SEVERN ROAD , LEEDS
LS10 1BL
GARY SHEARD (resigned)
Director, 2008.04.02 - 2013.10.31
51 RIVERSIDE 2 MEDWAY CITY ESTATE , ROCHESTER
ME2 4DP, KENT
KENNETH OSCAR STEEPER (resigned)
Director, 1991.06.12 - 1992.06.07
MORLAND 14 CHEYHAM WAY CHEAM , SUTTON
SM2 7HX, SURREY
PAUL MARTIN STEEPER (resigned)
Director, SALES DIRECTOR, 1992.12.01 - 2002.07.17
361 REIGATE ROAD EPSOM DOWNS , EPSOM
KT17 3LU, SURREY
JAMES MALCOLM TAYLOR (resigned)
Director, 2007.06.26 - 2008.03.31
PROSPECT HOUSE WHINS LANE WHEELTON , CHORLEY
PR6 8HN, LANCASHIRE
ROBERT JAMES TAYLOR (resigned)
Director, 1991.06.12 - 2001.01.26
39 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
TREVOR GEORGE CORRY THOMAS (resigned)
Director, 2007.04.26 - 2013.01.07
51 RIVERSIDE 2 MEDWAY CITY ESTATE , ROCHESTER
ME2 4DP, KENT
SIMON PHILIP WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1998.04.20 - 2007.09.27
27 MERRICK SQUARE , LONDON
SE1 4JB

Companies near to HUGH STEEPER ltd.

Information about the Private Limited Company HUGH STEEPER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data